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ONE PLANET CARBON LTD - C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, United Kingdom
Company Information
- Company registration number
- 12207001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kishens Limited
- 13 Montpelier Avenue
- Bexley
- Kent
- DA5 3AP
- England C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England UK
Management
- Managing Directors
- SACKS, Andrew Marc
- ZENONOS, Nicholas Costa Douglas
- Company secretaries
- ZENONOS, Nicholas Costa Douglas
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-13
- Age Of Company 2019-09-13 4 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Nicholas Costa Douglas Zenonos
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BILENE BOTANICALS UM LTD
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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ONE PLANET CARBON LTD Company Description
- ONE PLANET CARBON LTD is a ltd registered in United Kingdom with the Company reg no 12207001. Its current trading status is "live". It was registered 2019-09-13. It was previously called BILENE BOTANICALS UM LTD. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at C/o Kishens Limited .
Get ONE PLANET CARBON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Planet Carbon Ltd - C/O Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, United Kingdom
- 2019-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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resolution (2020-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-03) - CS01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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notification-of-a-person-with-significant-control (2020-03-03) - PSC01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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change-person-director-company-with-change-date (2020-01-28) - CH01
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change-person-secretary-company-with-change-date (2020-01-28) - CH03
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change-to-a-person-with-significant-control (2020-01-28) - PSC04
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resolution (2020-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
keyboard_arrow_right 2019
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incorporation-company (2019-09-13) - NEWINC